AGM -Financial Crime Compliance

As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry Trends. Possessing an ACAMS certification will be considered an added advantage. You should have a track record of leading Major Transformation Projects that have brought significant benefits to the organization. Additionally, your experience in developing impactful presentations (PPTs) for both internal and external stakeholders will be valuable. Being flexible with shift timings is essential for this role. Qualifications Required: - Minimum of 13+ years of experience in financial crime investigations, AML, Transaction Monitoring, and overseeing suspicious activity - ACAMS certification is an added advantage Additional Company Information: Not mentioned in the provided job description. As an AGM in Financial Crime Compliance based in Chennai, you will be required to have a minimum of 13+ years of experience in financial crime investigations, Anti-Money Laundering (AML), Transaction Monitoring, and overseeing suspicious activity. Your role will involve handling large teams across multiple locations with a minimum span of 250+ Full-Time Equivalents (FTE). It will be crucial for you to ensure 100% contractual Service Level Agreements (SLAs) are met. Your focus will be on maintaining quality standards and driving Transformation Initiatives within the organization. Your responsibilities will include client engagement, maintaining relationships, and staying updated with Industry Trends. Possessing an ACAMS certification will be considered an added advantage. You should have a track record of leading Major Transformation Projects that have brought significant benefits to the organization. Additionally, your experience in developing impactful presentations (PPTs) for both internal and external stakeholders will be valuable. Being flexible with shift timings is essential for this role. Qualifications Required: - Minimum of 13+ years of experience in financial crime investigations, AML, Transaction Monitoring, and overseeing suspicious activity - ACAMS certification is an added advantage Additional Company Information: Not mentioned in the provided job description.